Advanced company searchLink opens in new window

INTELYS TECHNOLOGY LIMITED

Company number 07798497

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2015 AD01 Registered office address changed from Hamilton House Mabledon Place Bloomsbury London WC1H 9BB to Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 22 October 2015
03 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 AR01 Annual return made up to 5 October 2013 with full list of shareholders
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 200
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
12 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
17 Apr 2012 CERTNM Company name changed intelys LIMITED\certificate issued on 17/04/12
  • CONNOT ‐
09 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
14 Dec 2011 AD01 Registered office address changed from 49 Chesham Road Kingston-upon-Thames KT1 3AG United Kingdom on 14 December 2011
05 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)